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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Brown, Paul William
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Marc David Guenther Fielmann
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Riepenhof, Stefan
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Gunther Klaus Fielmann
    Born in September 1939
    Individual (2 offsprings)
    Person with significant control
    2022-09-02 ~ 2022-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANQUILITATI RE UK HOLDING LIMITED

Period: 2022-09-02 ~ now
Company number: 14332726
Registered name
TRANQUILITATI RE UK HOLDING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
14,900,318 GBP2024-12-31
2 GBP2023-12-31
Debtors
6,863 GBP2024-12-31
668 GBP2023-12-31
Cash at bank and in hand
2,752 GBP2024-12-31
9,086 GBP2023-12-31
Current Assets
9,615 GBP2024-12-31
9,754 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,449 GBP2024-12-31
-20,730 GBP2023-12-31
Net Current Assets/Liabilities
-20,834 GBP2024-12-31
-10,976 GBP2023-12-31
Total Assets Less Current Liabilities
14,879,484 GBP2024-12-31
-10,974 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-20,833 GBP2024-12-31
-10,975 GBP2023-12-31
Equity
14,879,484 GBP2024-12-31
-10,974 GBP2023-12-31
Investments in group undertakings and participating interests
14,900,318 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,998 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
864 GBP2024-12-31
667 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,863 GBP2024-12-31
668 GBP2023-12-31
Amounts owed to group undertakings
Current
23,199 GBP2024-12-31
13,230 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,250 GBP2024-12-31
7,500 GBP2023-12-31
Creditors
Current
30,449 GBP2024-12-31
20,730 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TRANQUILITATI RE UK HOLDING LIMITED
    Info
    Registered number 14332726
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • TRANQUILITATI RE UK HOLDING LIMITED
    S
    Registered number 14332726
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TRANQUILITATI RE UK HOLDING LIMITED
    S
    Registered number 14332726
    Acre House, 11/15 William Road, London, United Kingdom, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARING CROSS XM LIMITED
    14128182
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOHO SQUARE 22 LIMITED
    14542774
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.